• UK
  • HANOVER DISPLAYS LIMITED - Southerham House, Southerham Lane, Lewes, East Sussex, United Kingdom

Company Information

Company registration number
01876684
Company Status
LIVE
Country
United Kingdom
Registered Address
Southerham House
Southerham Lane
Lewes
East Sussex
BN8 6JN
Southerham House, Southerham Lane, Lewes, East Sussex, BN8 6JN UK

Management

Managing Directors
COLQUHOUN, Steven Alexander
MARK, Timothy Simon
STEWART, Craig William
WILLIAMS, Andrew James
WILLIAMS, David Anthony
WILLIAMS, David Gavin
WINTER, Sean Anthony
Company secretaries
COLQUHOUN, Richard Lyons

Company Details

Type of Business
ltd
Incorporated
1985-01-11
Age Of Company
1985-01-11 39 years
SIC/NACE
27900

Ownership

Beneficial Owners
Mr David Gavin Williams

Jurisdiction Particularities

Additional Status Details
active
Legal Entity Identifier (LEI)
213800VFBKRMHR3SRB26
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-08-01
Annual Return
Due Date: 2022-08-15
Last Date: 2021-08-01

HANOVER DISPLAYS LIMITED Company Description

HANOVER DISPLAYS LIMITED is a ltd registered in United Kingdom with the Company reg no 01876684. Its current trading status is "live". It was registered 1985-01-11. It has declared SIC or NACE codes as "27900". It has 7 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-01.It can be contacted at Southerham House .
More information

Get HANOVER DISPLAYS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hanover Displays Limited - Southerham House, Southerham Lane, Lewes, East Sussex, United Kingdom

1985-01-11 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-cancellation-shares (2021-08-02) - SH06

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  • confirmation-statement-with-updates (2021-08-13) - CS01

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  • termination-director-company-with-name-termination-date (2021-01-04) - TM01

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  • accounts-with-accounts-type-group (2021-01-05) - AA

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  • appoint-person-director-company-with-name-date (2021-05-28) - AP01

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  • capital-return-purchase-own-shares (2021-07-16) - SH03

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  • resolution (2021-07-17) - RESOLUTIONS

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  • change-to-a-person-with-significant-control (2020-01-08) - PSC04

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  • confirmation-statement-with-no-updates (2020-09-11) - CS01

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  • accounts-with-accounts-type-group (2019-08-21) - AA

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  • confirmation-statement-with-no-updates (2019-08-09) - CS01

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  • accounts-with-accounts-type-group (2018-09-25) - AA

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  • confirmation-statement-with-no-updates (2018-08-22) - CS01

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  • accounts-with-accounts-type-group (2017-10-02) - AA

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  • confirmation-statement-with-no-updates (2017-08-15) - CS01

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  • accounts-with-accounts-type-group (2016-10-01) - AA

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  • confirmation-statement-with-updates (2016-08-22) - CS01

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  • change-person-director-company-with-change-date (2016-01-15) - CH01

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  • accounts-with-accounts-type-group (2015-09-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01

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  • change-person-director-company-with-change-date (2015-08-21) - CH01

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  • change-person-director-company-with-change-date (2014-08-04) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01

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  • accounts-with-accounts-type-group (2014-09-16) - AA

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  • appoint-person-director-company-with-name (2013-02-01) - AP01

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  • change-person-director-company-with-change-date (2013-08-19) - CH01

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  • capital-cancellation-shares (2013-07-05) - SH06

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  • capital-return-purchase-own-shares (2013-07-17) - SH03

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  • resolution (2013-07-05) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2013-09-17) - AA

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  • appoint-person-director-company-with-name (2013-12-11) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-17) - AR01

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  • appoint-person-director-company-with-name (2012-10-12) - AP01

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  • accounts-with-accounts-type-group (2012-09-10) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-10-17) - AD01

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  • statement-of-companys-objects (2012-12-31) - CC04

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  • resolution (2012-12-31) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2011-08-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-23) - AR01

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  • accounts-with-accounts-type-full (2010-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01

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  • change-person-director-company-with-change-date (2010-08-03) - CH01

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  • change-person-director-company-with-change-date (2010-08-02) - CH01

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  • accounts-with-accounts-type-medium (2009-10-30) - AA

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  • legacy (2009-09-23) - 363a

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  • appoint-person-director-company-with-name (2009-10-27) - AP01

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  • appoint-person-director-company-with-name (2009-11-02) - AP01

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  • accounts-with-accounts-type-medium (2008-11-03) - AA

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  • legacy (2008-08-06) - 363a

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  • accounts-with-accounts-type-medium (2007-11-03) - AA

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  • legacy (2007-09-25) - 363a

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  • legacy (2007-05-17) - 169

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  • accounts-with-accounts-type-medium (2006-11-05) - AA

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  • legacy (2006-10-02) - 363a

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  • legacy (2005-08-24) - 363a

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  • accounts-with-accounts-type-medium (2005-11-07) - AA

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  • legacy (2005-01-14) - 403a

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  • legacy (2004-08-09) - 363s

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  • accounts-with-accounts-type-full (2004-11-02) - AA

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  • legacy (2004-12-29) - 88(2)R

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  • legacy (2003-09-03) - 363s

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  • legacy (2003-12-16) - 88(2)R

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  • accounts-with-accounts-type-medium (2003-08-13) - AA

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  • accounts-with-accounts-type-medium (2002-10-30) - AA

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  • legacy (2002-08-09) - 363s

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  • legacy (2002-02-19) - 88(2)R

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  • accounts-with-accounts-type-medium (2001-10-27) - AA

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  • legacy (2001-10-26) - 287

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  • legacy (2001-09-03) - 363s

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  • accounts-with-accounts-type-medium (2000-07-04) - AA

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  • legacy (2000-08-07) - 288b

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  • resolution (2000-08-07) - RESOLUTIONS

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  • legacy (2000-08-07) - 169

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  • legacy (2000-08-11) - 363s

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  • resolution (1999-12-07) - RESOLUTIONS

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  • accounts-with-accounts-type-medium (1999-10-19) - AA

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  • legacy (1999-08-12) - 363s

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  • accounts-with-accounts-type-medium (1999-02-03) - AA

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  • legacy (1998-10-15) - 244

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  • legacy (1998-09-03) - 88(2)R

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  • legacy (1998-08-27) - 363s

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  • resolution (1998-06-11) - RESOLUTIONS

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  • accounts-with-accounts-type-medium (1997-11-03) - AA

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  • legacy (1997-09-04) - 363s

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  • accounts-with-accounts-type-medium (1996-10-15) - AA

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  • legacy (1996-08-22) - 363s

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  • accounts-with-accounts-type-medium (1995-11-07) - AA

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  • legacy (1995-10-27) - 363s

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  • accounts-with-accounts-type-small (1994-10-13) - AA

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  • legacy (1994-09-07) - 363s

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  • resolution (1994-08-10) - RESOLUTIONS

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  • legacy (1994-03-30) - 88(3)

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  • legacy (1994-03-28) - 88(2)R

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  • resolution (1994-03-28) - RESOLUTIONS

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  • accounts-with-accounts-type-small (1993-09-20) - AA

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  • legacy (1993-09-14) - 363s

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  • legacy (1993-09-14) - 287

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  • accounts-with-accounts-type-small (1992-07-15) - AA

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  • legacy (1992-12-10) - 395

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  • legacy (1992-08-19) - 363s

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  • accounts-with-accounts-type-small (1991-10-16) - AA

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  • legacy (1991-09-17) - 363b

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  • accounts-with-accounts-type-small (1990-08-24) - AA

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  • legacy (1990-08-24) - 363

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  • accounts-with-accounts-type-small (1989-07-11) - AA

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  • legacy (1989-07-11) - 363

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  • accounts-with-accounts-type-small (1988-11-03) - AA

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  • legacy (1988-11-03) - 363

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  • legacy (1988-01-27) - 395

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  • accounts-with-accounts-type-small (1987-11-10) - AA

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  • legacy (1987-11-10) - 363

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  • accounts-with-accounts-type-small (1986-05-06) - AA

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  • legacy (1986-05-06) - 287

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  • legacy (1986-05-06) - 363

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  • incorporation-company (1985-01-11) - NEWINC

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